WATTA

0.370

-0.06 (-14%)

GENERAL MEETINGS: Outcome of Meeting

WATTA HOLDING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Jun 2026
Time 09:00 AM

Venue(s) 
Alhambra Ballroom, Level M1

Hotel Melia Kuala Lumpur

16, Jalan Imbi

55100 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Watta Holding Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 31st Annual General Meeting ("31st AGM") 

dated 29 April 2026 were duly passed by the shareholders of the Company at the 31st AGM held on Wednesday, 3 June 2026.

 

The results of the poll were validated by LAWCO Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 3 June 2026.

Voting Results

1. Resolution 1

Description 
To re-elect the Director, Datin Teoh Lian Tin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 0
No. of Shares 59,278,615 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect the Director, Loo Sooi Guan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 0
No. of Shares 58,252,715 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect the Director, Datuk Hong Choon Hau
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 0
No. of Shares 59,278,615 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect the Director, Goh Doh Hau
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 0
No. of Shares 59,278,615 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors' fees and benefits in respect of the period from 4 June 2026 until the conclusion of the next annual general meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 2
No. of Shares 59,278,505 110
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Resolution 6

Description 
To re-appoint UHY Malaysia PLT as the Company's Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 0
No. of Shares 59,278,615 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To approve the authority for Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 4
No. of Shares 59,278,305 310
% of Voted Shares 99.9995 0.0005
Result Accepted

8. Resolution 8

Description 
To approve the Proposed Shareholders' Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 4
No. of Shares 20,428,543 310
% of Voted Shares 99.9985 0.0015
Result Accepted





Announcement Info

Company Name WATTA HOLDING BERHAD
Stock Name WATTA
Date Announced 03 Jun 2026
Category General Meeting
Reference Number GMA-28052026-00021
Corporate Action ID MY260528MEET0021


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